Research in Corporate Fraud Defense and Securities Regulation
Corporate Fraud Defense · Securities Regulation · Investment Fraud Litigation · Corporate Governance
Specialties
Corporate Fraud DefenseSecurities RegulationInvestment Fraud LitigationCorporate GovernanceLegal Compliance
Professional Services
Corporate Fraud DefenseSecurities Regulation ComplianceInvestment Fraud LitigationCorporate Governance AdvisoryLegal Compliance ConsultingRisk Management Strategies
Professional Timeline
Guilty Plea in Major Fraud Case
Pleaded guilty to eight charges of fraud, including conspiracy to commit securities fraud.
United States District Court for the Southern District of New York
Presidential Commutation
Received sentence commutation from President Joe Biden after serving time for investment fraud.
Federal Bureau of Prisons
Client Reviews
No reviews yet. Be the first to leave one below.
Leave a Review